Ufc Aerospace Europe Limited. Head office in Glossop. Check Director.

Ufc Aerospace Europe Limited, Glossop

Ufc Aerospace Europe Limited is a private limited company. Previously, it was named Bas Aerospace Limited (changed on 2009-09-01). Registered at Unit 14-15 Glossop Brook Business Park, Glossop SK13 7AJ, this 18 years old enterprise was incorporated on 2005-07-13 and is categorised as "manufacture of other fabricated metal products n.e.c." (Standard Industrial Classification: 25990), "manufacture of wire products, chain and springs" (Standard Industrial Classification: 25930).
4 directors can be found in the business: Elizabeth M. (appointed on 22 February 2021), Barry V. (appointed on 01 September 2018), Rosemary G. (appointed on 28 July 2016). As for the secretaries (1 in total), we can name: Elizabeth M. (appointed on 11 March 2019).

About
Name: Ufc Aerospace Europe Limited
Number: 05506854
Incorporation date: 2005-07-13
End of financial year: 31 December


Address:	Unit 14-15 Glossop Brook Business Park Glossop SK13 7AJ
SIC code:	25990 - Manufacture of other fabricated metal products n.e.c. 25930 - Manufacture of wire products, chain and springs

Company staff

People with significant control

Francoise B.

6 April 2022

Nature of control:	right to appoint and remove directors significiant influence or control 75,01-100% shares 75,01-100% voting rights

Sebastien M.

6 April 2016 - 3 May 2023

Nature of control:	right to appoint and remove directors significiant influence or control 25-50% voting rights 25-50% shares

Jonathan R.

6 April 2016 - 6 April 2022

Nature of control:	right to appoint and remove directors significiant influence or control 25-50% voting rights 25-50% shares

Klx Europe Holding Ltd.

6 April 2016 - 28 July 2016

Address	Charles Avenue Burgess Hill, West Sussex, RH15 9TQ, England
Legal authority	United Kingdom (England & Wales)
Legal form	Private Limited By Shares
Country registered	United Kingdom (England & Wales)
Place registered	Companies House
Registration number	09337413
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Af Fasteners Limited

28 July 2016 - 28 July 2016

Address	Unit 14 15 Unit 14-15, Glossop Brook Business Park, Glossop, Derbyshire, SK13 7AJ, United Kingdom
Legal authority	Companies Act 2016
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	03498267
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,640,340	1,515,924	1,355,945	1,340,907	1,231,381	1,101,697
Fixed Assets	-	60,393	319,437	321,706	282,781	259,443
Total Assets Less Current Liabilities	1,285,404	1,214,596	1,067,547	885,171	829,331	822,962

The deadline for Ufc Aerospace Europe Limited confirmation statement filing is 2024-02-10. The last confirmation statement was filed on 2023-01-27. The target date for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

5 persons of significant control are indexed in the Companies House, namely: Francoise B. that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Sebastien M. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence. Jonathan R. that owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 19th, September 2023 \| accounts	Free Download (10 pages)

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AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 19th, September 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 26th, September 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 31st, August 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 17th, November 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 26th, September 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 1st, October 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 4th, December 2017 \| accounts	Free Download (13 pages)
AA01	Previous accounting period shortened from January 31, 2017 to December 31, 2016 filed on: 24th, July 2017 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to January 31, 2016 filed on: 25th, June 2017 \| accounts	Free Download (17 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, June 2017 \| resolution	Free Download (1 page)
SH19	Capital declared on June 12, 2017: 10.50 GBP filed on: 12th, June 2017 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 12th, June 2017 \| capital	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 5th, August 2016 \| resolution	Free Download (1 page)
SH01	Capital declared on July 28, 2016: 10.50 GBP filed on: 29th, July 2016 \| capital	Free Download (3 pages)
AA	Full accounts data made up to January 31, 2015 filed on: 14th, January 2016 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to July 13, 2015 filed on: 5th, August 2015 \| annual return	Free Download (8 pages)
SH01	Capital declared on August 5, 2015: 10.00 GBP capital
AA01	Extension of current accouting period to January 31, 2015 filed on: 1st, December 2014 \| accounts	Free Download (1 page)
AA	Full accounts data made up to December 31, 2013 filed on: 9th, October 2014 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to July 13, 2014 filed on: 24th, July 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on July 24, 2014: 10.00 GBP capital
AA	Full accounts data made up to December 31, 2012 filed on: 8th, October 2013 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to July 13, 2013 filed on: 18th, July 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on July 18, 2013: 10 GBP capital
AA	Full accounts data made up to December 31, 2011 filed on: 1st, November 2012 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to July 13, 2012 filed on: 8th, August 2012 \| annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 13, 2011 filed on: 19th, August 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 7th, April 2011 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to July 13, 2010 filed on: 11th, August 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 19th, May 2010 \| accounts	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 10th, March 2010 \| resolution	Free Download (2 pages)
SH02	Sub-division of shares on March 5, 2010 filed on: 10th, March 2010 \| capital	Free Download (5 pages)
363a	Period up to August 5, 2009 - Annual return with full member list filed on: 5th, August 2009 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2008 filed on: 16th, March 2009 \| accounts	Free Download (6 pages)
363a	Period up to July 28, 2008 - Annual return with full member list filed on: 28th, July 2008 \| annual return	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2007 filed on: 28th, April 2008 \| accounts	Free Download (6 pages)
363a	Period up to September 10, 2007 - Annual return with full member list filed on: 10th, September 2007 \| annual return	Free Download (2 pages)
363a	Period up to September 10, 2007 - Annual return with full member list filed on: 10th, September 2007 \| annual return	Free Download (2 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 16th, May 2007 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 16th, May 2007 \| accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/07/07 to 31/12/06 filed on: 25th, September 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 31/12/06 filed on: 25th, September 2006 \| accounts	Free Download (1 page)
363a	Period up to August 30, 2006 - Annual return with full member list filed on: 30th, August 2006 \| annual return	Free Download (2 pages)
363a	Period up to August 30, 2006 - Annual return with full member list filed on: 30th, August 2006 \| annual return	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, November 2005 \| incorporation	Free Download (13 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, November 2005 \| incorporation	Free Download (13 pages)
88(2)R	Alloted 9 shares on September 30, 2005. Value of each share 1 £, total number of shares: 10. filed on: 20th, October 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 9 shares on September 30, 2005. Value of each share 1 £, total number of shares: 10. filed on: 20th, October 2005 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution regarding election filed on: 20th, October 2005 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 20th, October 2005 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 20th, October 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 20th, October 2005 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 20th, October 2005 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 20th, October 2005 \| resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 13th, July 2005 \| incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 13th, July 2005 \| incorporation	Free Download (18 pages)

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